BEACHFIELD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04922975

Incorporation date

06/10/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

30/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

21/03/2024

Registered office address changed from 302 Stradbroke Grove Ilford IG5 0DE England to 50 Gaysham Avenue Ilford IG2 6TJ on 2024-03-21

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

13/08/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

02/12/2022

Registered office address changed from 89 Stradbroke Grove Clayhall Ilford Essex IG5 0DW to 302 Stradbroke Grove Ilford IG5 0DE on 2022-12-02

View PDF (1 pages)

02/12/2022

Change of details for Mr Daniel Harvey Grant as a person with significant control on 2022-12-02

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Daniel Harvey Grant on 2022-12-02

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

25/02/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

12/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (14 pages)

21/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

12/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

02/05/2014

Termination of appointment of Hcs Secretarial Limited as a secretary

View PDF (1 pages)

02/05/2014

Appointment of Mrs Fiona Lesley Grant as a secretary

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Daniel Harvey Grant on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Hcs Secretarial Limited on 2009-10-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/12/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

09/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/12/2007

Return made up to 06/10/07; full list of members

View PDF (7 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

15/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

27/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/12/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

29/10/2004

Registered office changed on 29/10/04 from: 9 granville road ilford essex IG1 4JY

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 24/11/03 from: barrows worlds end lane feering near colchester CO5 9NJ

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
136.11K
-
0.00
46.09K
-

2022
1
125.01K
-
0.00
36.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	01/04/2006 - 01/05/2014	16013
HCS SECRETARIAL LIMITED	Nominee Secretary	12/03/2004 - 30/03/2007	16013
HCS SECRETARIAL LIMITED	Nominee Secretary	06/10/2003 - 31/10/2003	16013
HANOVER DIRECTORS LIMITED	Nominee Director	06/10/2003 - 31/10/2003	15849
Mr Daniel Harvey Grant	Director	12/03/2004 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BEACHFIELD PROPERTIES LIMITED

BEACHFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at 50 Gaysham Avenue, Ilford IG2 6TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHFIELD PROPERTIES LIMITED?

BEACHFIELD PROPERTIES LIMITED is currently Active. It was registered on 06/10/2003 .

Where is BEACHFIELD PROPERTIES LIMITED located?

BEACHFIELD PROPERTIES LIMITED is registered at 50 Gaysham Avenue, Ilford IG2 6TJ.

What does BEACHFIELD PROPERTIES LIMITED do?

BEACHFIELD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEACHFIELD PROPERTIES LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-06 with no updates.